ALBOR INVESTMENTS LTD
Overview
| Company Name | ALBOR INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10563822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBOR INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALBOR INVESTMENTS LTD located?
| Registered Office Address | One Fleet Place EC4M 7WS London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBOR INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| MM&S (5950) LIMITED | Jan 13, 2017 | Jan 13, 2017 |
What are the latest accounts for ALBOR INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ALBOR INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | Yes |
What are the latest filings for ALBOR INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||
Cessation of Vindex Services Limited as a person with significant control on Feb 14, 2017 | 1 pages | PSC07 | ||
Cessation of Vindex Limited as a person with significant control on Feb 14, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Previous accounting period extended from Jan 31, 2018 to Apr 30, 2018 | 3 pages | AA01 | ||
Confirmation statement made on Jan 12, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alberto Martinez Cano on Oct 27, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Francisco De Borja De Silva Rivera on Oct 27, 2017 | 2 pages | CH01 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||
Who are the officers of ALBOR INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England England |
| 98515470015 | ||||||||||||||
| CANO, Alberto Martinez | Director | EC4M 7WS London One Fleet Place United Kingdom | Spain | Spanish | 224792480001 | |||||||||||||
| RIVERA, Francisco De Borja De Silva | Director | EC4M 7WS London One Fleet Place United Kingdom | Spain | Spanish | 224791610001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 222443950001 | ||||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of ALBOR INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vindex Services Limited | Jan 13, 2017 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vindex Limited | Jan 13, 2017 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALBOR INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0